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FIRGLAS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firglas Ltd. The company was founded 14 years ago and was given the registration number 07638749. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIRGLAS LTD
Company Number:07638749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2011
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director05 April 2013Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director12 October 2018Active
Bennett Brooks & Co Ltd, Suite 345, 50 Eastcastle Street, London, United Kingdom, W1W 8EA

Corporate Director25 September 2019Active
Greytown House, 221-227 High Street, Orpington, United Kingdom, BR6 0NZ

Director18 May 2011Active
25, Moorgate, London, England, EC2R 6AY

Corporate Director18 May 2011Active
Unit 2, Rectory Court, Old Rectory Lane, Alvachurch, United Kingdom, B48 7SX

Corporate Director20 March 2019Active

People with Significant Control

Sfc Nominees Limited
Notified on:05 April 2023
Status:Active
Country of residence:United Kingdom
Address:Bennett Brooks & Co Ltd, Suite 345, London, United Kingdom, W1W 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wcs Nominees Limited
Notified on:18 December 2018
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wcs Nominees Limited
Notified on:11 September 2018
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fredrik Ninian John Adams
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:Swedish
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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